Clacta Suppliers › Cross Check REPORT ID DC-3B8B9E2A Captured 2026-10-25 Log in

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Vino Holdings (Suzhou) Co., Ltd.Registered as维诺控股(苏州)有限公司

Registration code (Unified Social Credit Code)
91320506330978570K
Country of registration
China (mainland)
Registry status
Active Wuzhong, Suzhou Data Bureau
Incorporated
2015-03-17 Wuzhong, Suzhou Data Bureau
Registered capital
35.0 m CNY (≈ 4.9 m USD at a fixed 7.10 CNY/USD reference rate) Wuzhong, Suzhou Data Bureau
Registry checks were resolved against the registration code above.
Customer records are matched by the registered company name appearing verbatim in award / shipment documents.
Identity binding: high.
Standing & risk screening
Registry status — Active Adverse risk records screened against 4 registers · result opens with the full deep checkSign up free Sanctions screened against 24,760 sanctioned entities · result opens with the full deep checkCheck Screening Scope
EU market readiness
Registered supplier
EU documentation incomplete · coverage of unlocked checks 89%

What they make

English on this page is rendered from Chinese-language records; the originals are retained in the evidence base. Product lines come from selected pages of the supplier's own website, numbers and units copied as printed; the full product catalogue is not on file — request it directly. This is a procurement research tool, not an audit report or a legal instrument: it makes no judgement for you, and decisions taken on it remain yours.
Registry classification
Registered industry: Capital market services · Limited liability company
Source: Wuzhong, Suzhou Data Bureau · read 2026-09-04
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
Licensed items: Real estate development and operation (Projects subject to approval by law may only be operated after obtaining approval from relevant departments, and specific operating projects shall be subject to the approval results); General items: Equity investment; Venture capital investment (limited to investing in unlisted enterprises); Property management; Marketing planning; Enterprise management consulting; Hotel management; Parking lot services; Tourism development project planning and consulting; Sales of household appliances; Retail of computer software and hardware and auxiliary equipment; Wholesale of computer software and hardware and auxiliary equipment; Retail of electronic components; Wholesale of electronic components; Sales of special equipment for environmental protection; Sales of instruments and meters; Sales of electronic products; Sales of daily necessities; Sales of household goods; Sales of labor protection articles; Food sales (only sales of pre-packaged food); Sales of textiles and knitwear; Retail of apparel and accessories; Wholesale of apparel and accessories; Internet sales (excluding sales of goods requiring licensing); Technical services, technology development, technology consulting, technology exchange, technology transfer, technology promotion; Automobile sales; Technology import and export; Goods import and export; Import and export agency; Retail of auto parts; Wholesale of auto parts; Leasing and operating services for small and micro passenger vehicles (except for projects subject to approval by law, the company may independently conduct business activities in accordance with its business license).
Rendered in English from the registry's Chinese original (382 characters), which is retained in the evidence base.
Source: Wuzhong, Suzhou Data Bureau · read 2026-09-04

EU market readiness — evidence coverage

Each check shows what its source returned: a record, a listing, an adverse record or no record. Where we hold no result yet, the check says why. There is no score on this page.
Market admission 0 record found · 0 listed · 2 no record found · 0 no result yet · 2 locked of 4
Certificates & licenses on file (by status) 🔒 · Industry certificates checked in registries (core set) 🔒 · show all 4 checks
Customs export registration no record found
evidence
No customs export registration found in a commercial copy of the register data, searched by exact registration number on 2026-09-04. The official register itself was not checked and may differ. Likely sells via export partners.
Certificates & licenses on file (by status) locked
Customs certified-enterprise standing (AEO) no record found
evidence
not on either customs certified-enterprise roster (AEO Advanced-certified · AEO-certified) as captured on 2026-10-24 Source: General Administration of Customs · read 2026-10-25
Industry certificates checked in registries (core set) locked
Proven capability 2 record found · 0 listed · 1 withheld by the company · 3 locked of 6
Records naming other parties (EU/US) 🔒 · Production footprint 🔒 · Product spot-check & recall registers 🔒 · Trademarks & patents (IP registry) 🔒 · show all 6 checks
Records naming other parties (EU/US) 1 U.S. customer(s) on record
evidence
1 U.S. customer(s) on record — 1 U.S. import shipment record(s) Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-09-04
Registered address 江苏省苏州市吴中区经济开发区吴中大道4409号北楼205-1室 ≈ Room 205-1, No. 4409 Beilou Wuzhong Avenue, Economic Development Zone, Wuzhong, Suzhou, Jiangsu (pinyin transliteration — the road-name convention Google Maps itself uses) address on the business registry
evidence
address as recorded in the business registry — the satellite view tells a trading storefront from a manufacturing plant at a glance; production sites may differ (next row) Satellite view — Google Maps listing for the registered name ↗ a trading storefront and a manufacturing plant look nothing alike from above Satellite view — search the registered address itself ↗ the pin above is Google's listing for the name; its street label can differ from the registered address — registered seat and production site are often different addresses in China. A difference is a question to put to the supplier, not by itself a red flag; a match is Google's data agreeing, not a verification by us. Source: Wuzhong, Suzhou Data Bureau · read 2026-09-04
Production footprint locked
Scale & capacity (disclosed figures only) withheld by the company
evidence
scale figures withheld by the company in its annual report — a recorded refusal, not missing data
Product spot-check & recall registers locked
Trademarks & patents (IP registry) locked
Accountability 2 record found · 0 listed · 0 no result yet of 2 · 1 not applicable
show all 3 checks
Registry status Active
evidence
Active · est. 2015-03-17 Source: Wuzhong, Suzhou Data Bureau · read 2026-09-04
Public listing (audited disclosure discipline) not applicable
evidence
No exchange listing found in a commercial copy of the register data, searched by exact registration number on 2026-09-04. The official register itself was not checked and may differ. Excluded from the coverage denominator rather than counted as a gap. Not applicable to this company — excluded from coverage rather than counted as a gap
Social-insurance headcount (verbatim) 0 insured
Headcount trend (pension-insured staff) · 1 (2023) → 0 (2024) → 0 (2025) · as filed by the company in its statutory annual reports; no registry authority is published with these figures · latest 3 of 11 annual filings on record
evidence
insured 0 (+branches —) · bracket — Source: Wuzhong, Suzhou Data Bureau · read 2026-09-04
Transaction readiness 1 record found · 0 listed · 1 no record found · 0 no result yet · 1 locked of 3
Corporate bank account (invoicing details) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) regular-taxpayer registration on file since 2015-03-01 · no tax credit grade found
evidence
regular-taxpayer registration on file since 2015-03-01 — no tax credit grade found in the commercial copy read (the official register was not checked and may differ) Source: State Taxation Administration — Wuzhong, Suzhou
Export registration history no record found
evidence
No export-registration history found in a commercial copy of the register data, searched by exact registration number on 2026-09-04. The official register itself was not checked and may differ.
Corporate bank account (invoicing details) locked
Sustainability — optional; nothing here can reduce the bars above (0 signal(s))
Bonus only — excluded from the coverage denominator rather than counted as a gap.
Sustainability documents/claims on own site no source yet
evidence
no source yet — we hold no record for this; not evidence of absence
Verified — an authority or audited-disclosure record, bound to this legal person Declared or obtainable No source yet — we hold no record for this check, not evidence of absence. Where we asked and got no answer, or the company withheld it, the row says soNo record found — the lookup ran and returned nothing bound to this company; a receipt, not a gap in our work Records exist — see the evidence fold; not a document claim Not applicable — the lookup ran and this item does not apply to this company; excluded from the coverage denominator, never counted as a gap

A short bar means documents are missing, never that the company is weak — a newly registered workshop with clean lamps gets the same green lamps as a listed group, with shorter bars. A check we hold no result for says so — no source yet, asked — no answer — and never shows as clean.

Monitoring — not yet self-serve.Today it covers new stock-exchange announcements, for listed companies only.
We’ll e-mail you about this supplier only.

Risk screening — the registers in scope

The registers below are this Cross Check's screening scope — set by the check's design, never chosen per supplier. Each register's outcome — reached or not in this run, and the record lines behind it — opens with the deep check.
Dishonest-debtor (serious defaulter) register
Judgment-debtor (person subject to enforcement) register
Business-abnormality directory
Serious-violation & dishonesty list
Administrative penalty register
Environmental penalty register
Major tax-violation register
Customs discredited-enterprise list
Customs business-abnormality roster
International sanctions (consolidated official lists)
Forced-labour listings (UFLPA / CBP WRO)
Aggregate company risk scan
Executive enforcement screening
Court records

Sites, branches & related companies

Registry-recorded branches, investments and group ties for this legal person — opens with a free account.

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Certificates & patents — numbers, validity, official English titles — and the related-companies tree open with a free account. No card required.
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Provenance

17 checks evaluated 89% coverage of unlocked checks
General Administration of CustomsState Taxation Administration — Wuzhong, SuzhouWuzhong, Suzhou Data Bureau

Public filing records retrieved through commercial data channels; every line retains a stored receipt naming the recording authority. Where the authority could not be established, the source line is left blank rather than guessed. Authorities shown here cover the public face only — the full deep check cites the recording authority on every evidence line.